Committee Composition

Independent Director Audit Committee Compensation Committee Investment Committee Nominating and Governance Committee
William S. Austin Audit Committee Compensation Committee Investment Committee Nominating and Governance Committee
Wayne R. Ebersberger Independent Director Audit Committee Compensation Committee Investment Committee
Matthew T. Popoli Independent Director Audit Committee Compensation Committee Investment Committee Nominating and Governance Committee
Scott A. Roberts Independent Director Audit Committee Investment Committee
James H. Stacke Independent Director Audit Committee Compensation Committee Investment Committee Nominating and Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board

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